M&C ENERGY GROUP LIMITED

active Company number 01547219

Private Limited by Shares · Incorporated on 24th Feb 1981

Get report

SIC code: 62012
Registered office: Telford, TF3 3BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

M&C ENERGY GROUP LIMITED is a private limited by shares company based in Telford. It was incorporated on 24th Feb 1981 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

90 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in TF3 3BL £17,650,000 as of 22nd Apr 2022 View postcode page

Average price (all time) £17,650,000

Average price (since 2016) £17,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	1st May 2015		Not recorded	View profile
Zuhtu Asik	Director	1st Sep 2026	This company	Turkish	View profile
Lena Henry	Director	1st Sep 2026	This company	French	View profile
Stuart Lemmon	Director	2nd Feb 2026		British	View profile
Kevin Whaites	Director	14th Jun 2013	This company	British	View profile
Schneider Electric (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
QMERIT ELECTRIFICATION UK LIMITED	14521341	2nd Dec 2022	active
ASCOT ACQUISITION HOLDINGS LIMITED	14356414	14th Sep 2022	active
SCHNEIDER TRUSTEES (ESPS) LIMITED	14191963	23rd Jun 2022	active
ZEIGO LTD	11255249	14th Mar 2018	dissolved
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED	08958770	25th Mar 2014	active

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Feb 1981
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Feb 1981 Company incorporated
1st Apr 1992 Cyril Goldstein resigned as Director
28th Feb 1994 Alan Rich resigned as Director
1st Aug 1994 William Harmer appointed as Secretary
1st Aug 1994 Roy Clarke resigned as Director
1st Aug 1994 Roy Clarke resigned as Secretary
1st Oct 1994 Colin Barrow appointed as Director
1st Oct 1994 Stephen Casson appointed as Director
1st Oct 1994 Simon Northrop appointed as Director
5th Jan 1995 Edward Pickard appointed as Director
18th Feb 1997 Stephen Casson resigned as Director
29th Jan 1999 Sandra Birrell appointed as Director
29th Jan 1999 Karen Inglis appointed as Director
30th Jun 1999 Stuart Long resigned as Director
27th Mar 2000 Karen Inglis resigned as Director
1st Jul 2000 Terence Cogan appointed as Director
22nd Mar 2002 Bernard Van Bemmel appointed as Director
17th Feb 2004 David Gray appointed as Director
13th Dec 2005 Alasdair McKinnon appointed as Director
2nd Jul 2007 David Dawes appointed as Secretary
2nd Jul 2007 William Harmer resigned as Secretary
23rd Dec 2009 Edward Pickard resigned as Director
23rd Dec 2009 Alasdair McKinnon resigned as Director
23rd Dec 2009 Colin Barrow resigned as Director
23rd Dec 2009 Terence Cogan resigned as Director
23rd Dec 2009 Sandra Birrell resigned as Director
23rd Dec 2009 Bernard Van Bemmel resigned as Director
23rd Dec 2009 David Gray resigned as Director
26th Apr 2010 Gavin Higgins appointed as Director
1st Jul 2010 Gerald Higgins appointed as Director
16th Jul 2010 Alexander McKinnon resigned as Director
24th Mar 2011 David Dawes resigned as Secretary
1st Aug 2011 Mark Dickinson appointed as Director
12th Jun 2012 Gerald Higgins resigned as Director
12th Jun 2012 Gavin Higgins resigned as Director
12th Jun 2012 Stephen Wilhite appointed as Director
12th Jun 2012 James Potach appointed as Director
12th Jun 2012 Simon Northrop resigned as Director
21st Dec 2012 James Potach resigned as Director
21st Dec 2012 Gustaf Henriksson appointed as Director
21st Dec 2012 Trevor Lambeth appointed as Director
17th May 2013 Mark Dickinson resigned as Director
14th Jun 2013 Kevin Whaites appointed as Director
1st May 2015 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Schneider Electric (Uk) Limited appointed as Corporate PSC
25th Jul 2018 Gustaf Henriksson resigned as Director
25th Jul 2018 Benoit Merriaux appointed as Director
15th Feb 2022 Antoine Sage appointed as Director
31st Mar 2022 Trevor Lambeth resigned as Director
24th Jul 2023 Benoit Merriaux resigned as Director
24th Jul 2023 Gregoire Rougnon appointed as Director
1st Apr 2025 Antoine Sage resigned as Director
1st Apr 2025 Jacqueline Whitaker appointed as Director
2nd Feb 2026 Stuart Lemmon appointed as Director
2nd Feb 2026 Gregoire Rougnon resigned as Director
2nd Feb 2026 Jacqueline Whitaker resigned as Director
2nd Feb 2026 Stephanie Lucien appointed as Director
6th Feb 2026 Confirmation statement made up
1st Sep 2026 Stephen Wilhite resigned as Director
1st Sep 2026 Lena Henry appointed as Director
1st Sep 2026 Stephanie Lucien resigned as Director
1st Sep 2026 Zuhtu Asik appointed as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans